Company Information
CIN
Status
Date of Incorporation
19 August 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,722,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Ashok Musale
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhushan Ashok Musale
Director
almost 19 years ago
almost 19 years ago
Ashok Manohar Musale
Beneficial Owner
over 20 years ago
over 20 years ago
Charges
22 May 2018
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
31 July 2014
Icici Bank Limited
85 Lak
26 September 2013
Citi Bank N.a.
17 Crore
11 December 2006
Axis Bank Limited
31 Crore
30 August 2012
Standard Chartered Bank
12 Crore
25 January 2006
Standard Chartered Bank
12 Crore
06 December 2004
The Cosmos Co-operative Bank Limited
18 Lak
21 March 2005
The Cosmos Co-operative Bank Limited
50 Lak
18 March 2005
The Cosmos Co-operative Bank Limited
75 Lak
11 June 2021
Axis Bank Limited
7 Lak
05 October 2023
Axis Bank Limited
0
25 May 2023
Others
0
11 December 2006
Axis Bank Limited
0
22 May 2018
Others
0
14 March 2022
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
31 July 2014
Others
0
11 June 2021
Axis Bank Limited
0
26 September 2013
Citi Bank N.a.
0
18 March 2005
The Cosmos Co-operative Bank Limited
0
06 December 2004
The Cosmos Co-operative Bank Limited
0
30 August 2012
Standard Chartered Bank
0
25 January 2006
Standard Chartered Bank
0
21 March 2005
The Cosmos Co-operative Bank Limited
0
05 October 2023
Axis Bank Limited
0
25 May 2023
Others
0
11 December 2006
Axis Bank Limited
0
22 May 2018
Others
0
14 March 2022
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
31 July 2014
Others
0
11 June 2021
Axis Bank Limited
0
26 September 2013
Citi Bank N.a.
0
18 March 2005
The Cosmos Co-operative Bank Limited
0
06 December 2004
The Cosmos Co-operative Bank Limited
0
30 August 2012
Standard Chartered Bank
0
25 January 2006
Standard Chartered Bank
0
21 March 2005
The Cosmos Co-operative Bank Limited
0
05 October 2023
Axis Bank Limited
0
25 May 2023
Others
0
11 December 2006
Axis Bank Limited
0
22 May 2018
Others
0
14 March 2022
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
31 July 2014
Others
0
11 June 2021
Axis Bank Limited
0
26 September 2013
Citi Bank N.a.
0
18 March 2005
The Cosmos Co-operative Bank Limited
0
06 December 2004
The Cosmos Co-operative Bank Limited
0
30 August 2012
Standard Chartered Bank
0
25 January 2006
Standard Chartered Bank
0
21 March 2005
The Cosmos Co-operative Bank Limited
0
Documents
Form DIR-12-02102020_signed
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Particulars of all joint charge holders;-07022020
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-28112019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-22102019-signed
Form DPT-3-20102019-signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Copy of MGT-8-17102019
Form MGT-7-17102019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Optional Attachment-(1)-19062019
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619